HYDRAULIC SOLUTIONS LIMITED
UNIT 11 LIONGATE ENTERPRISE PARK, 80 MORDEN ROAD, MITCHEM CR4 4NY- Active
- Private Limited Company
- Company No. 03133686
- Last Updated: 01 Mar 2024
Company Profile
HYDRAULIC SOLUTIONS LIMITED was incorporated on Monday, December 4, 1995 as a Private Limited Company with registered address in MITCHEM. HYDRAULIC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 11 months and 4 days.
| Name | HYDRAULIC SOLUTIONS LIMITED |
|---|---|
| Company number | 03133686 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 LIONGATE ENTERPRISE PARK 80 MORDEN ROAD MITCHEM CR4 4NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Williams Nationality: British |
Dates: Monday, September 30, 2019 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Angela Mary Williams Nationality: British |
Dates: Monday, September 30, 2019 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Macbeth 12 Limited Acton Lane, NW10 7NB |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tracey Newman Nationality: British |
Dates: Tuesday, January 30, 2018 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Christopher Ian Cowpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRAULIC SOLUTIONS LIMITED | 04 Dec 1995 |